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Showing 1-10 of 3,211
Analyst Fraud jobs

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Wireless Advocates, LLC - Seattle, WA

The Loss Prevention Data Analyst will report to the Director of Loss Prevention. The LP Data Analyst is responsible for supporting the LP function in...

Ditech Financial LLC - Irving, TX

The objective of the Credit Risk Analyst is to optimize business and operational initiatives including. Collections and loan servicing strategy....

Whitepages - Seattle, WA

2-4 years of fraud analytics experience, digital goods fraud analytics experience preferred; Experience with a fraud platform is a plus;...

CITIZENS BANK - Bridgeport, CT

Develop and execute credit risk strategies that support pricing, credit line optimization, credit card reissue, payment fraud prevention strategies and inactive...

Millington Bank - Millington, NJ

Department: Commercial Lending Reports to: SVP/Chief Lending Officer Supervises: N/A FLSA Status: This position is classified as non-exempt under the

Paypal - San Jose, CA

Identifying opportunities and gaps within current portfolio of PayPal’s Fraud Risk controls, including continuously evolving fraud trends....

Kaufman Rossin - Miami, FL

Awarded #1 Accounting Firm: Career Advancement: Interesting Work. Responsibilities: Develop various analytics for daily job functions such as: Transaction

CITIZENS BANK - Glen Allen, VA

Professional certifications preferred Certified Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner, Chartered Financial Analyst...

RAYMOND JAMES FINANCIAL - Saint Petersburg, FL

Maintains fraud prevention system, including testing and installation of software updates. Description Job Summary:....

S&T Bank - Indiana, PA

Conducts background checks and credit bureau inquiries via third party vendors to prevent fraud and assess the overall character of credit applicants....


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